Company NamePearson Advertising & Marketing Limited
Company StatusDissolved
Company Number02017766
CategoryPrivate Limited Company
Incorporation Date8 May 1986(37 years, 11 months ago)
Dissolution Date5 August 2015 (8 years, 7 months ago)
Previous NameFountavon Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Andrew Simon Pearson
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(4 years, 7 months after company formation)
Appointment Duration24 years, 7 months (closed 05 August 2015)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressQuayside House 110 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
Secretary NameMrs Catherine Francoise Pearson
NationalityBritish
StatusClosed
Appointed31 December 1990(4 years, 7 months after company formation)
Appointment Duration24 years, 7 months (closed 05 August 2015)
RoleCompany Director
Correspondence AddressQuayside House 110 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
Director NameMrs Lilian Rose Hughes
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2002(16 years, 5 months after company formation)
Appointment Duration12 years, 10 months (closed 05 August 2015)
RoleE-Communications Division Dir
Country of ResidenceUnited Kingdom
Correspondence Address110 Runnymede Road
Darras Hall
Ponteland
Newcastle
NE20 9HL
Director NameMrs Catherine Francoise Pearson
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 1994)
RoleDoctor
Correspondence AddressPasture House Farm
West Lane
Galphay
Nr Ripon
HG4 3NW
Director NameMiss Karen Elizabeth Large
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(12 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 27 February 2009)
RoleDirector Marketing Division
Country of ResidenceEngland
Correspondence Address1 The Plantations
Wynyard Woods
Billingham
TS22 5SN
Director NameMrs Susan Pickering
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(12 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 21 July 2006)
RoleManaging Dir Recruitment Divn
Country of ResidenceEngland
Correspondence AddressStableford House Fairway Rise
Hartford Hall
Bedlington
Northumberland
NE22 6AG

Location

Registered AddressQuayside House
110 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches6 other UK companies use this postal address

Shareholders

17.5k at 1Andrew Simon Pearson
50.00%
Ordinary
17.5k at 1Ms Catherine Francoise Pearson
50.00%
Ordinary

Financials

Year2014
Turnover£10,382,422
Gross Profit£2,036,686
Net Worth£107,163
Cash£76,825
Current Liabilities£1,663,427

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2015Final Gazette dissolved following liquidation (1 page)
5 August 2015Final Gazette dissolved following liquidation (1 page)
5 May 2015Liquidators' statement of receipts and payments to 16 April 2015 (14 pages)
5 May 2015Liquidators statement of receipts and payments to 16 April 2015 (14 pages)
5 May 2015Liquidators' statement of receipts and payments to 16 April 2015 (14 pages)
5 May 2015Return of final meeting in a creditors' voluntary winding up (14 pages)
5 May 2015Return of final meeting in a creditors' voluntary winding up (14 pages)
10 December 2014Liquidators statement of receipts and payments to 13 November 2014 (18 pages)
10 December 2014Liquidators' statement of receipts and payments to 13 November 2014 (18 pages)
10 December 2014Liquidators' statement of receipts and payments to 13 November 2014 (18 pages)
9 January 2014Liquidators statement of receipts and payments to 13 November 2013 (22 pages)
9 January 2014Liquidators' statement of receipts and payments to 13 November 2013 (22 pages)
9 January 2014Liquidators' statement of receipts and payments to 13 November 2013 (22 pages)
31 December 2012Liquidators' statement of receipts and payments to 13 November 2012 (19 pages)
31 December 2012Liquidators statement of receipts and payments to 13 November 2012 (19 pages)
31 December 2012Liquidators' statement of receipts and payments to 13 November 2012 (19 pages)
14 November 2011Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
14 November 2011Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
27 June 2011Administrator's progress report to 22 May 2011 (25 pages)
27 June 2011Administrator's progress report to 22 May 2011 (25 pages)
8 February 2011Result of meeting of creditors (3 pages)
8 February 2011Result of meeting of creditors (3 pages)
21 January 2011Statement of administrator's proposal (49 pages)
21 January 2011Statement of administrator's proposal (49 pages)
20 January 2011Statement of affairs with form 2.14B (11 pages)
20 January 2011Statement of affairs with form 2.14B (11 pages)
7 December 2010Registered office address changed from 1St Floor Corvette House Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 7 December 2010 (2 pages)
7 December 2010Registered office address changed from 1St Floor Corvette House Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 7 December 2010 (2 pages)
7 December 2010Registered office address changed from 1St Floor Corvette House Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 7 December 2010 (2 pages)
30 November 2010Appointment of an administrator (1 page)
30 November 2010Appointment of an administrator (1 page)
27 May 2010Full accounts made up to 31 March 2010 (17 pages)
27 May 2010Full accounts made up to 31 March 2010 (17 pages)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • GBP 35,000
(5 pages)
9 December 2009Director's details changed for Mr Andrew Simon Pearson on 6 December 2009 (2 pages)
9 December 2009Director's details changed for Lilian Rose Hughes on 6 December 2009 (2 pages)
9 December 2009Secretary's details changed for Mrs Catherine Francoise Pearson on 1 December 2009 (1 page)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • GBP 35,000
(5 pages)
9 December 2009Director's details changed for Lilian Rose Hughes on 6 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Andrew Simon Pearson on 6 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Andrew Simon Pearson on 6 December 2009 (2 pages)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • GBP 35,000
(5 pages)
9 December 2009Secretary's details changed for Mrs Catherine Francoise Pearson on 1 December 2009 (1 page)
9 December 2009Director's details changed for Lilian Rose Hughes on 6 December 2009 (2 pages)
9 December 2009Secretary's details changed for Mrs Catherine Francoise Pearson on 1 December 2009 (1 page)
23 June 2009Registered office changed on 23/06/2009 from cleveland business centre 1 watson street middlesbrough cleveland TS1 2RQ (1 page)
23 June 2009Registered office changed on 23/06/2009 from cleveland business centre 1 watson street middlesbrough cleveland TS1 2RQ (1 page)
27 May 2009Full accounts made up to 31 March 2009 (18 pages)
27 May 2009Full accounts made up to 31 March 2009 (18 pages)
31 March 2009Appointment terminated director karen large (1 page)
31 March 2009Appointment terminated director karen large (1 page)
17 December 2008Return made up to 06/12/08; full list of members (4 pages)
17 December 2008Return made up to 06/12/08; full list of members (4 pages)
29 May 2008Full accounts made up to 31 March 2008 (19 pages)
29 May 2008Full accounts made up to 31 March 2008 (19 pages)
29 January 2008Accounts for a medium company made up to 31 March 2007 (20 pages)
29 January 2008Accounts for a medium company made up to 31 March 2007 (20 pages)
17 December 2007Return made up to 06/12/07; full list of members (3 pages)
17 December 2007Return made up to 06/12/07; full list of members (3 pages)
26 June 2007Memorandum and Articles of Association (8 pages)
26 June 2007Memorandum and Articles of Association (8 pages)
26 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
26 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
25 January 2007Accounts for a medium company made up to 31 March 2006 (20 pages)
25 January 2007Accounts for a medium company made up to 31 March 2006 (20 pages)
18 December 2006Return made up to 06/12/06; full list of members (3 pages)
18 December 2006Return made up to 06/12/06; full list of members (3 pages)
16 August 2006Director resigned (1 page)
16 August 2006Director resigned (1 page)
4 January 2006Location of debenture register (1 page)
4 January 2006Location of register of members (1 page)
4 January 2006Location of debenture register (1 page)
4 January 2006Return made up to 06/12/05; full list of members (3 pages)
4 January 2006Registered office changed on 04/01/06 from: cleveland business centre 1 watson street middlesbrough cleveland TS1 2RQ (1 page)
4 January 2006Location of register of members (1 page)
4 January 2006Registered office changed on 04/01/06 from: cleveland business centre 1 watson street middlesbrough cleveland TS1 2RQ (1 page)
4 January 2006Return made up to 06/12/05; full list of members (3 pages)
16 December 2005Accounts for a medium company made up to 31 March 2005 (19 pages)
16 December 2005Accounts for a medium company made up to 31 March 2005 (19 pages)
25 July 2005Director's particulars changed (1 page)
25 July 2005Director's particulars changed (1 page)
6 January 2005Return made up to 06/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 January 2005Return made up to 06/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 June 2004Full accounts made up to 31 March 2004 (18 pages)
28 June 2004Full accounts made up to 31 March 2004 (18 pages)
14 January 2004Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 January 2004Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 May 2003Accounts for a medium company made up to 31 March 2003 (19 pages)
29 May 2003Accounts for a medium company made up to 31 March 2003 (19 pages)
23 December 2002Return made up to 06/12/02; full list of members (8 pages)
23 December 2002Return made up to 06/12/02; full list of members (8 pages)
7 October 2002New director appointed (2 pages)
7 October 2002New director appointed (2 pages)
19 June 2002Accounts for a medium company made up to 31 March 2002 (17 pages)
19 June 2002Accounts for a medium company made up to 31 March 2002 (17 pages)
10 December 2001Return made up to 06/12/01; full list of members (7 pages)
10 December 2001Return made up to 06/12/01; full list of members (7 pages)
6 September 2001Full accounts made up to 31 March 2001 (18 pages)
6 September 2001Full accounts made up to 31 March 2001 (18 pages)
6 February 2001Return made up to 06/12/00; full list of members (7 pages)
6 February 2001Return made up to 06/12/00; full list of members (7 pages)
16 November 2000Accounts for a small company made up to 31 March 2000 (9 pages)
16 November 2000Accounts for a small company made up to 31 March 2000 (9 pages)
21 December 1999Auditor's resignation (1 page)
21 December 1999Auditor's resignation (1 page)
8 December 1999Return made up to 06/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 December 1999Return made up to 06/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 October 1999Accounts for a small company made up to 31 March 1999 (8 pages)
14 October 1999Accounts for a small company made up to 31 March 1998 (8 pages)
14 October 1999Accounts for a small company made up to 31 March 1999 (8 pages)
14 October 1999Accounts for a small company made up to 31 March 1998 (8 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
17 December 1998Return made up to 06/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 1998Return made up to 06/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
11 December 1997Return made up to 06/12/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
11 December 1997Return made up to 06/12/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
5 September 1997Particulars of mortgage/charge (3 pages)
5 September 1997Particulars of mortgage/charge (3 pages)
11 December 1996Return made up to 06/12/96; no change of members (4 pages)
11 December 1996Return made up to 06/12/96; no change of members (4 pages)
23 June 1996Accounts for a small company made up to 31 March 1996 (7 pages)
23 June 1996Accounts for a small company made up to 31 March 1996 (7 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
5 December 1995Return made up to 06/12/95; full list of members (6 pages)
5 December 1995Return made up to 06/12/95; full list of members (6 pages)
18 May 1993Particulars of mortgage/charge (3 pages)
18 May 1993Particulars of mortgage/charge (3 pages)
29 January 1993Particulars of contract relating to shares (3 pages)
29 January 1993Particulars of contract relating to shares (3 pages)
29 January 1993Ad 30/09/92--------- £ si 25000@1 (3 pages)
29 January 1993Ad 30/09/92--------- £ si 25000@1 (3 pages)
3 December 1992Ad 30/09/92--------- £ si 25000@1=25000 £ ic 10000/35000 (2 pages)
3 December 1992Ad 30/09/92--------- £ si 25000@1=25000 £ ic 10000/35000 (2 pages)
25 November 1987Wd 05/11/87 ad 30/09/87--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages)
25 November 1987Wd 05/11/87 ad 30/09/87--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages)
25 November 1987Particulars of contract relating to shares (3 pages)
25 November 1987Particulars of contract relating to shares (3 pages)
8 May 1986Incorporation (13 pages)
8 May 1986Incorporation (13 pages)
3 May 1936Incorporation (13 pages)
3 May 1936Incorporation (13 pages)